Mg Entertainment Ltd

Company Name	Mg Entertainment Ltd
Company Status	Dissolved
Company Number	05887227
Category	Private Limited Company
Incorporation Date	26 July 2006(17 years, 9 months ago)
Dissolution Date	8 July 2014 (9 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Graham Vance
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2006(3 days after company formation)
Appointment Duration	7 years, 11 months (closed 08 July 2014)
Role	Licensee
Country of Residence	United Kingdom
Correspondence Address	21-23, Bradshawgate Bolton Lancashire BL1 1EL

Secretary Name	Mr Mark McKenley
Nationality	British
Status	Closed
Appointed	29 July 2006(3 days after company formation)
Appointment Duration	7 years, 11 months (closed 08 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Washbrook Drive Stretford Greater Manchester M32 9DP

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	21-23, Bradshawgate Bolton Lancashire BL1 1EL
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

50 at £1	Graham Vance 50.00% Ordinary
50 at £1	Mark Mckenley 50.00% Ordinary

Financials

Year	2014
Turnover	£265,831
Gross Profit	£141,206
Net Worth	£18,787
Cash	£1,007

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

8 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
3 April 2013	Compulsory strike-off action has been suspended (1 page)
3 April 2013	Compulsory strike-off action has been suspended (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
9 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders Statement of capital on 2011-09-09 GBP 100 (3 pages)
9 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders Statement of capital on 2011-09-09 GBP 100 (3 pages)
8 September 2011	Director's details changed for Graham Vance on 26 July 2011 (2 pages)
8 September 2011	Director's details changed for Graham Vance on 26 July 2011 (2 pages)
2 February 2011	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
9 November 2010	Total exemption small company accounts made up to 31 July 2008 (5 pages)
9 November 2010	Total exemption small company accounts made up to 31 July 2008 (5 pages)
20 October 2010	Director's details changed for Graham Vance on 1 July 2010 (2 pages)
20 October 2010	Director's details changed for Graham Vance on 1 July 2010 (2 pages)
20 October 2010	Director's details changed for Graham Vance on 1 July 2010 (2 pages)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
13 July 2010	Amended accounts made up to 31 July 2007 (9 pages)
13 July 2010	Amended accounts made up to 31 July 2007 (9 pages)
27 August 2009	Return made up to 26/07/09; full list of members (3 pages)
27 August 2009	Return made up to 26/07/09; full list of members (3 pages)
24 June 2009	Total exemption small company accounts made up to 31 July 2007 (3 pages)
24 June 2009	Total exemption small company accounts made up to 31 July 2007 (3 pages)
19 June 2009	Return made up to 31/07/08; no change of members (9 pages)
19 June 2009	Return made up to 31/07/08; no change of members (9 pages)
19 June 2009	Return made up to 31/07/07; no change of members (6 pages)
19 June 2009	Return made up to 31/07/07; no change of members (6 pages)
22 August 2007	Return made up to 26/07/07; full list of members (3 pages)
22 August 2007	Return made up to 26/07/07; full list of members (3 pages)
22 September 2006	Ad 10/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 September 2006	Ad 10/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 September 2006	Registered office changed on 18/09/06 from: 12, school road hanforth cheshire SK9 3EZ (1 page)
18 September 2006	Registered office changed on 18/09/06 from: 12, school road hanforth cheshire SK9 3EZ (1 page)
31 July 2006	New director appointed (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	New secretary appointed (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	New director appointed (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	New secretary appointed (1 page)
26 July 2006	Incorporation (13 pages)
26 July 2006	Incorporation (13 pages)

Mg Entertainment Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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